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DAMIEN GUEDES, et al :
:
Plaintiffs :
v. : Civil Action No. 1:18-cv-2988
:
BUREAU OF ALCOHOL, TOBACCO, :
FIREARMS AND EXPLOSIVES, et al. :
:
Defendants :
Pursuant to Fed. R. Civ. P. 7 and 65, Plaintiffs Damien Guedes, Firearms Policy
Coalition, Inc., and Firearms Policy Foundation hereby move for a preliminary injunction.
As this Motion is being filed simultaneously with the Complaint, pursuant to LR 7(m),
while the undersigned has been unable to ascertain the identity of counsel for Defendants at this
Respectfully Submitted,
________________________
Adam Kraut, Esq.
D.C. Bar No. PA0080
AKraut@CivilRightsDefenseFirm.com
TABLE OF CONTENTS
I. Introduction ....................................................................................................................... 1
ii. Governing Law Applicable to the APA, GCA and NFA ............................................ 11
iv. ATF is Barred from Circumventing Congress to Redefine a Statutory Term ............ 14
ii
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TABLE OF AUTHORITIES
Cases
American Medical Ass’n, v. Reno, 57 F.3d 1129 (D.C. Cir. 1995) .............................................. 20
Animal Legal Def. Fund, Inc. v. Perdue, 872 F.3d 602 (2017 D.C. Cir.) ..................................... 25
Chaplaincy of Full Gospel Churches v. England, 454 F.3d 290 (D.C. Cir. 2006) ................... 9, 36
Chevron, U.S.A., Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837 (1984) ........... 17
CityFed Fin. Corp. v. Office of Thrift Supervision, 58 F.3d 738 (D.C. Cir.1995).......................... 9
Connecticut Light & Power Co. v. NRC, 673 F.2d 525 (D.C. Cir. 1982) .................................... 20
Davis v. Pension Benefit Guar. Corp., 571 F.3d 1288 (D.C.Cir.2009) .......................................... 9
East Bay Sanctuary Covenant, et al. v. Donald J. Trump, et al., No. 18-17274, 2018 WL
6428204 (9th Cir. Dec. 7, 2018)................................................................................................. 14
Engine Mfrs. Ass’n v. EPA, 20 F.3d 1177 (D.C. Cir. 1994) ......................................................... 20
Fleming v. Moberly Milk Products Co., 160 F.2d 259 (D.C. Cir. 1947) ...................................... 38
Fraternal Order of Police Library of Cong. Labor Comm. v. Library of Cong., 639 F. Supp. 2d
20 (D.D.C. 2009) ....................................................................................................................... 36
Fund for Animals, Inc. v. Espy, 814 F.Supp. 142 (D.D.C. 1993) ................................................. 38
International Union, United Mine Workers of America v. Mine Safety & Health Admin., 407 F.3d
1250 (D.C. Cir. 2005)................................................................................................................ 21
Motor Vehicle Mfrs. Ass’n v. State Farm Mut. Auto Ins. Co., 463 U.S. 29 (1983) ...................... 25
Portland Cement Ass’n v. Ruckelshaus, 486 F.3d 375 (D.C. Cir. 1973) ...................................... 20
iii
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States of New York, Connecticut, New Jersey, Rhode Island, and Washington, and
Commonwealths of Massachusetts and Virginia v. United States Department of Justice and
Matthew G. Whitaker, No. 1:18-cv-06471-ER, *31 (S.D.N.Y. Nov. 30, 2018) ....................... 14
Util. Air Regulatory Grp. v. E.P.A., 573 U.S. 302 (2014) ...................................................... 14, 17
Statutes
Other Authorities
George C. Nonte, Jr., Firearms Encyclopedia 13 (Harper & Rowe 1973) ................................... 19
John Quick, Ph.D., Dictionary of Weapons and Military Terms 40 (McGraw-Hill 1973) .......... 19
Regulations
iv
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Plaintiffs Damien Guedes (hereinafter “Mr. Guedes”), Firearms Policy Coalition, Inc.,
(hereinafter “FPC”), Firearms Policy Foundation (hereinafter “FPF”), and Madison Society
Foundation, Inc. (hereinafter “MSF”), or collectively “Plaintiffs,” by and through their counsel,
hereby submits this Memorandum of Points and Authorities in Support of their Motion for
Preliminary Injunction.
I. Introduction
Plaintiffs have filed suit, complaining, inter alia, that Matthew Whitaker lacks the legal
authority to execute and implement the Final Rule, or in the alternative, the Defendants have
implemented a new rule in violation of the Administrative Procedures Act (“APA”), 5 U.S.C. §
500, et seq., and in excess of the scope in which ATF may define a term previously defined by
the Congress.
Ignoring the will of Congress by subverting the Attorney General Succession Act
Whitaker as Acting Attorney General, in spite of clear statutory direction that Rod J. Rosenstein
as Deputy Attorney General was to assume the duties and responsibilities of Attorney General.
As such, Final Rule promulgated and executed by Matthew Whitaker on December 18, 2018 is
unlawful and invalid. Further, despite Congress expressly defining the term “machinegun” in the
Gun Control Act, 18 U.S.C. § 921, et seq. (“GCA”) and the National Firearms Act, 26 U.S.C. §
5801, et seq. (“NFA”), along with ATF’s prior acknowledgement that a bump stock was not a
“machinegun” nor subject to regulation under the GCA and NFA, Defendants have implemented
a final rule in an arbitrary and capricious manner which denies Plaintiffs, and those similarly
situated, the ability to retain a bump stock, despite reliance on prior determinations made by the
1
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injunction is warranted and necessary to prevent ATF from enforcing this new rule during the
(“ANPRM”) in the Federal Register and on federalregister.gov, 1 seeking public input from
manufacturers, retailers, and consumers in relation to bump stocks. ATF sought a variety of
information pertaining to bump stocks including, but not limited to, 1) calendar years produced,
economic impact of ATF classifying bump stocks as machine guns, use(s) for which the device
was marketed, number of bump stocks sold, and purposes bump stocks are used for. The
On March 29, 2018, ATF published a Notice of Proposed Rulemaking (“NPRM”) in the
Federal Register and on federalregister.gov. 3 In its NPRM, ATF stated, inter alia, that:
1
82 Fed.Reg. 60929. See also https://www.federalregister.gov/documents/2017/12/26/2017-
27898/application-of-the-definition-of-machinegun-to-bump-fire-stocks-and-other-similar-
devices
2
Id.
3
83 Fed.Reg. 13442. See also https://www.federalregister.gov/documents/2018/03/29/2018-
06292/bump-stock-type-devices
4
83 Fed.Reg. 13443.
2
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2) Between 2008 and 2017, however, ATF also issued classification decisions
concluding that other bump-stock-type devices were not machineguns,
including a device submitted by [Slide Fire Solutions]; 5
The NPRM also contained proposed amendments for the definition of the term “machine
gun” as found in 27 C.F.R. § 478.11 and 27 C.F.R. § 479.11. In either case, the proposed
amendment would amend the definition of “machine gun” by adding two sentences at the end of
5
Id.
6
Id. at 13446.
7
Id. at 13454.
8
Id. at 13446.
3
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On March 30, 2018, a day after ATF published the NPRM, FPF submitted an expedited
FOIA Request for “for all ATF determinations relative to devices referred to as ‘bump stocks’
and ‘bump-fire stocks’ by ATF in its proposed rulemaking (ATF 2017R-22, RIN 1140-AA52,
0001), as well as, all ATF Form 9310.3A ‘Correspondence Approval and Clearance’ forms
relative to each determination, and any versions or drafts of the determinations, which were
different than the final determination” since ATF failed to include these, or any other
“supporting documents,” in the docket folder.” 9 10 As of the filing of FPC’s and FPF’s comment,
which occurred on June 19, 2018, ATF did not made public any of the requested and necessary
supporting documents – especially its own determinations that bump stocks and bump-fire stocks
do not constitute firearms, let alone machineguns 11 – and has additionally failed to respond to
FPF’s expedited FOIA or even assign a number to it during the rulemaking period and as of the
filing of this action. 12 In the NPRM, ATF also admitted that it has received “correspondence[s]
from members of the United States Senate and the United States House of Representatives, as
well as nongovernmental organizations, requesting that ATF examine its past classifications and
9
Any references to Exhibit A contained within this Memorandum of Points and Authorities is in
reference to Exhibit A filed with the Complaint in this matter. As the Complaint, Exhibit, Motion
for Preliminary Injunction and this Memorandum are being filed in a contemporaneous manner,
there is no ECF document number to reference.
10
As reflected in the FOIA Request, “[t]he use of the word ‘determinations’ shall be understood
to mean any correspondence, whether in electronic or paper form, by ATF to any person, which
shall include any individual, Member of Congress, corporation, limited liability company, and
partnership, regarding the lawfulness or unlawfulness of any bump stock or bump-fire stock
device, whether a sample device was submitted or not to ATF.” See Exhibit A at 75-78.
11
ATF admitted that there are at least “ten letter rulings between 2008 and 2017” (83 Fed. Reg.
at 13445); none of which have been made available by ATF. 83 Fed. Reg. at 13445.
12
FPC’s comment was posted publicly on Regulations.gov on June 26, 2018. See
https://www.regulations.gov/document?D=ATF-2018-0002-61777 and
https://www.regulations.gov/document?D=ATF-2018-0002-61778.
4
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under the statutory definition,” 13 yet failed to provide any of those documents in the docket.
Immediately, upon the publication of the NPRM on March 29, 2018, the following
period on this document is closed and comments are no longer being accepted on
Regulations.gov. We apologize for any inconvenience.” 15 Moreover, not only was the website
not accepting comments to be submitted, but when individuals submitted complaints to the
Federal Register regarding their inability to submit their comments, the Federal Register
responded that they could not be of any help. 16 It is believed that it was not until April 2, 2018
(i.e. five days into the comment period) that the declaration that “COMMENT PERIOD
CLOSED” was removed from federalregister.gov by ATF and that interested individuals were
able to submit comments. Unfortunately, upon information and belief, numerous individuals, due
that they were unable to submit comments in relation to this rulemaking and were therefore
deprived of an opportunity to be heard, since they were never informed, after ATF removed the
declaration and permitted comments to be filed, that they could then submit comments. Even
more disconcertingly, while the public was directed to federalregister.gov as a resource for all
relevant information and as a vehicle through which to submit comments regarding the Final
Rule, the website’s content was confusing and convoluted. The NPRM identified the rulemaking
procedures under “Docket No. 2017R-22,” but the information on the website related to these
13
83 Fed. Reg. at 13446
14
The website address where this advisory appeared was
https://www.federalregister.gov/documents/2018/03/29/2018-06292/bump-stock-type-devices,
which has since been fixed, as discussed infra. See also Exhibit A at 17.
15
See Exhibit A at 17.
16
See Exhibit A at 17-18.
5
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proceedings made no mention of this docket number. Instead, it referred to two different docket
ANPRM, for which the comment period had closed in January. 17 The confusing and convoluted
When Mr. Bussjaeger inquired of ATF about the issues, an ATF Senior Industry Operations
2018-0002-0001, which contains the ANPRM and the NPRM, including information on the
submission of comments. However, ATF failed to supply this or any other clarifying information
to the public at large concerning where to locate the relevant material and how to submit their
comments.
On June 19, 2018, FPC and FPF submitted a comment in opposition to the NPRM, which
was posted on Regulations.gov on June 26, 2018, in which they documented numerous
deficiencies regarding ATF’s NPRM, including, but not limited to: 1) ATF exceeding its
statutory authority, 2) ATF’s proposal being arbitrary and capricious, 3) ATF’s proposal being
overly vague and contradictory, 4) ATF failing to consider precedential alternatives, 5) ATF’s
failure to include the necessary supporting documents in the docket, thereby denying interested
parties an opportunity to fully consider the claims made by ATF for the basis of the NPRM, and
6) demanded a hearing pursuant to 18 U.S.C. § 926(b) and under ATF’s offer in the NPRM
itself. The Comment also contained the verified declarations of Matthew Thompson and Plaintiff
17
See Exhibit A at 18.
18
See Exhibit A at 164-173; see also, http://zelmanpartisans.com/?p=5071 and
http://zelmanpartisans.com/?p=5055 for copies of this publication.
6
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Guedes. Specific to Mr. Guedes, in 2014, he became interested in a bump stock device. 19 Before
purchasing such a device, Mr. Guedes accessed BFSystems’s website to determine whether ATF
had approved the particular device he sought to purchase. BFSystems’s website stated that ATF
had approved the device in a written determination letter dated April 2, 2012. 20 Relying upon
this determination from ATF, Mr. Guedes purchased an AR15 BFSystem for $99.99, which he
still possesses today. 21 Specific to Mr. Thompson, in 2017, became interested in a bump stock
device. 22 Before purchasing such a device, Mr. Thompson accessed Slide Fire’s website to
determine whether ATF had approved the particular device he sought to purchase. 23 Slide Fire’s
website stated that ATF had approved the device in a written determination letter dated June 7,
2010. 24 Relying upon this determination from ATF, Mr. Thompson purchased a Slide Fire bump
hearing before ATF implemented any rule or regulation in relation to the NPRM, pursuant to 18
U.S.C. § 926(b), and additionally included a copy of their letter requesting a hearing. 26
Nevertheless, ATF never granted FPC or FPF any such process, and never even responded to the
III, the Attorney General at the time, tender his resignation. Mr. Sessions acquiesced to President
Trump’s request and resigned via letter. Upon receiving Mr. Sessions resignation, President
19
See Exhibit A at 274-75.
20
Id. at 277-78.
21
Id. at 280.
22
Id. at 282-83.
23
Id.
24
Id.
25
Id.
26
See Exhibit A at 913
7
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Trump announced via Twitter that Matthew Whitaker would assume the role of Acting Attorney
General, despite the fact that Rod J. Rosenstein was the current Deputy Attorney General and
statutorily required to assume the responsibilities and duties of Attorney General until a new one
On December 18, 2018, purported Attorney General Matthew Whitaker executed the
Final Rule; thereby, purportedly making effective the Final Rule, RIN 1140-AA52, Docket No
2018R-22F. The Final Rule, executed by purported Attorney General Whitaker, was published
and otherwise made available online on December 18, 2018 and all Plaintiffs obtained and
reviewed the Final Rule on December 18, 2018. The Final Rule, spanning 157 pages, implements
changes to 27 C.F.R. ¶¶ 447.11, 478.11, 479.11, almost identical to the proposed changes in the
NPRM.
8
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III. Argument
To warrant preliminary injunctive relief, the moving party must show (1) a
substantial likelihood of success on the merits, (2) that it would suffer irreparable
injury if the injunction were not granted, (3) that an injunction would not
substantially injure other interested parties, and (4) that the public interest would
be furthered by the injunction.
Chaplaincy of Full Gospel Churches v. England, 454 F.3d 290, 297 (D.C. Cir. 2006).
“A district court must ‘balance the strengths of the requesting party’s arguments in each
of the four required areas.’” CityFed Fin. Corp. v. Office of Thrift Supervision, 58 F.3d 738, 747
(D.C. Cir.1995) “If the showing in one area is particularly strong, an injunction may issue even if
if the movant makes a very strong showing of irreparable harm and there is no
substantial harm to the non-movant, then a correspondingly lower standard can be
applied for likelihood of success. Alternatively, if substantial harm to the
nonmovant is very high and the showing of irreparable harm to the movant very
low, the movant must demonstrate a much greater likelihood of success. It is in
this sense that all four factors must be balanced against each other.
Davis v. Pension Benefit Guar. Corp., 571 F.3d 1288, 1291–92 (D.C.Cir.2009) (internal
9
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28 U.S.C. § 508(a), in the pertinent part, provides the following, “[i]n case of a vacancy
in the office of Attorney General, or of his absence or disability, the Deputy Attorney General
may exercise all the duties of that office…” Rod J. Rosenstein was sworn in as Deputy Attorney
General on April 26, 2017. Since Mr. Rosenstein was sworn in as Deputy Attorney General, he
The statutory language is exactingly clear in relation to succession of the role of Attorney
General – that being that the Deputy Attorney General assumes the duties of that office. There is
no mechanism for the President to arbitrarily appoint a new individual to the role of Acting
Attorney General when a vacancy appears, especially when there is an individual sitting in one
of the designated offices, which are specifically enumerated to fill that void until a new Attorney
Moreover, to the extent that the Government believes or argues that the appointment of
Mr. Whitaker is proper under the Federal Vacancies Reform Act of 1998 (“FVRA”), 5 U.S.C. §§
3345-49d, they are wrong. The FVRA generally allows for the “exclusive means for temporarily
authorizing an acting official to perform the functions and duties of” any Senate-confirmed
officer in every executive agency (other than the Government Accountability Office). 5 U.S.C. §
employee to perform the functions and duties of a specified office temporarily in an acting
10
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Read together, neither the AGSA nor the FVRA allow for President Trump to appoint an
Acting Attorney General. Under the FVRA, the President is unable to authorize an individual to
serve as Acting Director because there is a statutory provision which expressly designates an
officer or employee to perform the functions of the office. Under the AGSA, the Deputy
Attorney General is expressly selected to exercise the duties of the Office of Attorney General in
the event of a vacancy. 27 Accordingly, this Honorable Court should find that any action –
including, but not limited to, the signing, execution or implementation of the Final Rule – taken
by Matthew Whitaker as the purported Acting Attorney General is invalid and unlawful. As
To the extent necessary to decision and when presented, the reviewing court shall
decide all relevant questions of law, interpret constitutional and statutory
provisions, and determine the meaning or applicability of the terms of an agency
action. The reviewing court shall--
(2) hold unlawful and set aside agency action, findings, and conclusions found to
be--
“The term ‘machinegun’ has the meaning given such term in section 5845(b) of the
27
AGSA goes so far to even name the Associate Attorney General as the successor to the Deputy
Attorney General and that the Solicitor General and Assistant Attorney Generals may be further
named as successors by the Attorney General. See 28 U.S.C. § 508(b).
11
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Machinegun
The term “machinegun” means any weapon which shoots, is designed to shoot, or
can be readily restored to shoot, automatically more than one shot, without
manual reloading, by a single function of the trigger. The term shall also include
the frame or receiver of any such weapon, any part designed and intended solely
and exclusively, or combination of parts designed and intended, for use in
converting a weapon into a machinegun, and any combination of parts from
which a machinegun can be assembled if such parts are in the possession or under
the control of a person.
ATF previously held, at least ten (10) times, that a bump stock or bump-fire stock was
not a firearm or a machinegun as defined by the GCA or NFA. 28 On June 7, 2010, ATF issued a
On April 2, 2012, ATF issued a determination letter to Bump Fire Systems, declaring
that:
The FTB live-fire testing of the submitted devices indicates that if, as a shot is fired, an
intermediate amount of pressure is applied to the fore-end with the support hand, the
shoulder stock device will recoil sufficiently rearward to allow the trigger to
mechanically reset. Continued intermediate pressure applied to the fore-end will then
push the receiver assembly forward until the trigger re-contacts the shooter’s stationary
28
See Exhibit A at 264-268.
29
See Exhibit A at 264. (emphasis added).
12
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firing hand finger, allowing a subsequent shot to be fired. In this manner, the shooter
pulls the firearm forward to fire each shot, the firing of each shot being accomplished by
a single trigger function.
Since your device is incapable of initiating an automatic firing cycle that continues until
either the finger is released or the ammunition supply is exhausted, FTB find that it is not
a machinegun as defined under the NFA, 26 U.S.C. 5845(b), or the Gun Control Act, 18
U.S.C. 921(a)(23). 30
In the course of examining a number of bump- fire stocks, A TF found that none
of these devices could shoot nor did they constitute firearm frames or receivers;
therefore, the first portion of the machinegun definition can not apply. Those
bump-fire stocks which were found to convert a weapon to shoot automatically
were classified as machineguns and regulated accordingly- most notably, the
Akins Accelerator. Other bump-fire stocks (such as the SlideFire Solutions stock)
that ATF determined to be unable to convert a weapon to shoot automatically
were not classified as machineguns. 31
ATF further declared that “…the Slide Fire Solutions stock requires continuous multiple inputs
In addition to ATF penning several determination letters, which explained that bump
stocks were legal and unable to be regulated under the GCA and NFA, along with writing a
member of Congress that bump stocks were not subject to regulation under the law, ATF also
As reflected on page 20 of the U.S. Government’s Brief in Support of Cross Motion for
Summary Judgment and in Opposition to Plaintiff’s Motion for Summary Judgment in Freedom
An ATF expert testified that a true trigger activating devices [i.e. bump-stock-
devices], although giving the impression of functioning as a machine gun, are not
30
See Exhibit A at 265-266 (italics in original, bold and underline emphasis added).
31
See Exhibit A at 267-268.
32
Id.
13
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classified as machine guns because the shooter still has to separately pull the
trigger each time he/she fires the gun by manually operating a lever, crank, or the
like.
(Emphasis added.) 33
Now the Government finds itself in an untenable position of claiming that bump stock
devices are themselves machine guns, even after it issued multiple determinations,
“The separation of powers acts as a check on tyranny and the concentration of power.”
States of New York, Connecticut, New Jersey, Rhode Island, and Washington, and
Matthew G. Whitaker, No. 1:18-cv-06471-ER, *31 (S.D.N.Y. Nov. 30, 2018). “Under our
system of government, Congress makes laws and the President, acting at times through agencies
[], “faithfully execute[s]” them.” Util. Air Regulatory Grp. v. E.P.A., 573 U.S. 302, 327 (2014).
(Internal citations omitted). “Just as [the Judiciary] may not [], ‘legislate from the bench,’ neither
may the Executive legislate from the Oval Office.” East Bay Sanctuary Covenant, et al. v.
Donald J. Trump, et al., No. 18-17274, 2018 WL 6428204, *51 (9th Cir. Dec. 7, 2018).
Congress has, in fact, legislated to limit the authority of ATF to impose more burdens on
law-abiding citizens. Congress was aware of ATF's over-zealous interpretation of the NFA when
it enacted the Firearms Owners' Protection Act ("FOPA"), Pub. L. 99-308, 110 Stat. 449 (1986).
It would be an understatement to say that Congress thought ATF had reached the maximum
boundary of its rulemaking and enforcement authority. Well aware of ATF’s history, Congress
33
See Exhibit A at 689.
14
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made clear in FOPA that ATF’s regulation and enforcement activities of legal owners of
firearms – like those who seek to register firearms under the NFA – had already gone too far.
Congress found that not only were statutory changes needed to protect lawful owners of firearms,
but that “enforcement policies” needed to be changed as well. FOPA § 1(b). In doing so,
Congress reaffirmed that “it is not the purpose of this title to place any undue or unnecessary
possession, or use of firearms,” Id. (emphasis added), signaling in the strongest possible
language that ATF should not impose yet additional burdens on law-abiding citizens, especially
in light of the existing criminal laws prohibiting, inter alia, murder, manslaughter, aggravated
assault, etc. Yet, that is precisely what ATF’s final rule would do.
Even without consideration of FOPA, Congress precluded ATF from formulating the
final rule, as Congress, itself, defined what constitutes a machinegun when enacting the NFA in
1934 and the GCA in 1968. Moreover, numerous members of Congress have acknowledged this
and stated that ATF lacks the authority to redefine what constitutes a machinegun. 34 As an
administrative agency cannot override a congressional enactment, ATF lacks authority and
Congress.
In the original NFA as enacted in 1934, and reaffirmed in enacting the GCA in 1968, the
Congress expressly defined what constitutes a machinegun. 18 U.S.C. § 921(a)(23) states “[t]he
34
Senator Diane Feinstein declared that “ATF lacks authority under the law to ban bump-fire
stocks. Period.” See Exhibit A at 262.
15
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term ‘machinegun’ has the meaning given such term in section 5845(b) of the National Firearms
The term “machinegun” means any weapon which shoots, is designed to shoot, or
can be readily restored to shoot, automatically more than one shot, without
manual reloading, by a single function of the trigger. The term shall also include
the frame or receiver of any such weapon, any part designed and intended solely
and exclusively, or combination of parts designed and intended, for use in
converting a weapon into a machinegun, and any combination of parts from
which a machinegun can be assembled if such parts are in the possession or under
the control of a person.
(Emphasis added).
ATF proposes to expand the definition of what a “machinegun” means by adding the
following two sentences to the end of the current definition found in 27 C.F.R. §§ 478.11 and
479.11. 35
Noteworthy is ATF’s admission to Congress that it “does not have authority to restrict
[bump-stock devices’] lawful possession, use or transfer.” 36 In testimony before the Senate
Judiciary Committee, J. Thomas Manger, President of the Major Cities Chiefs Association and
35
The definition of “machinegun” contained in 27 C.F.R. §§ 478.11 and 479.11 mirrors the
definition Congress gave the term in 26 U.S.C. § 5845(b).
36
See Exhibit A at 268.
16
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Chief of Police of Montgomery County, stated that ATF Acting Director Thomas Brandon
admitted “ATF does not now have the authority under Federal law to bar [bump-stock-devices]
Even the courts have agreed that such an alteration is beyond the power of ATF. The
“core administrative-law principle” is that “an agency may not rewrite clear statutory terms to
suit its own sense of how the statute should operate.” Util. Air Regulatory Grp. v. E.P.A., 572
U.S. 302, 328 (2014). “As a rule, [a] definition which declares what a term ‘means’ ... excludes
any meaning that is not stated.” Colautti v. Franklin, 439 U.S. 379, 392–393, n. 10 (1979).
Congress clearly defined the meaning of the term “machinegun” as evidenced by its use of the
phrase “[t]he term ‘machinegun’ means.” 38 Even if ATF could define the terms “automatically”
and “single function of the trigger,” which is disputed, ATF lacks the authority to unilaterally
declare an item to be a machine gun when it falls outside the statutory parameters, particularly by
“If the intent of Congress is clear, that is the end of the matter; for the court, as well as
the agency, must give effect to the unambiguously expressed intent of Congress.” Chevron,
U.S.A., Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837, 842-843 (1984).
“Congress knows to speak in plain terms when it wishes to circumscribe, and in capacious terms
when it wishes to enlarge, agency discretion.” City of Arlington, Tex. V. F.C.C., 569 U.S. 290,
296 (2013).
37
See Exhibit A at 891 (emphasis added).
38
Even Dictionary.com defines the term “Machine Gun” to mean “a small arm operated by a
mechanism, able to deliver rapid and continuous fire as long as the trigger is pressed.” Available
at: http://www.dictionary.com/browse/machine-gun. ATF taking such a nuanced approach to
parsing specific terms to shoehorn a particular group of accessories into the definition flies in the
face of the statutory text’s plain meaning.
39
See 18 U.S.C. 926(a) “The Attorney General may prescribe only such rules and regulations as
are necessary to carry out provisions of this chapter…” (Emphasis added).
17
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Here, there can be no question that the intent of Congress was clear. Congress sought to
regulate firearms that: 1) shoot, 2) were designed to shoot, or 3) can be readily restored to shoot,
4) automatically more than one shot, without manual reloading, 5) by a single function of the
trigger. This can be gleaned from an analysis of the debate surrounding the passage of the
legislation.
Mr. Frederick.[] The distinguishing feature of a machine gun is that by a single pull of the
trigger the gun continues to fire as long as there is any ammunition in the belt or in the
magazine. Other guns require a separate pull of the trigger for every shot fired, and such
guns are not properly designated as machineguns. A gun…which is capable of firing
more than one shot by single pull of the trigger, a single function of the trigger, is
properly regarded, in my opinion, as a machine gun.”
Exhibit 29 (National Firearms Act: Hearings Before the Committee on Ways and Means, H.R.
Rep. No. 9066, 73rd Cong. 2nd Sess. at 40 (1934)) (emphasis added).
For the purposes of this analysis, a machinegun can be distilled down to: a firearm which
shoots automatically more than one shot, without manual reloading, by a single function of the
trigger. Congress also sought to regulate the frames or receivers of such weapons, along with any
parts that could be used to make or convert a firearm into a machinegun. Such an interpretation is
directly in line with prior court and agency decisions. See Staples v. United States, 511 U.S. 600
automatically fires more than one shot with a single pull of the trigger, § 5845(b).”); see also Id.
at n1 (“As used here, the terms ‘automatic’ and ‘fully automatic’ refer to a weapon that fires
repeatedly with a single pull of the trigger. That is, once its trigger is depressed, the weapon will
18
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automatically continue to fire until its trigger is released or the ammunition is exhausted. Such
Moreover, the Government has previously argued to a Federal Court that a bump-stock-
device was not a machinegun. “While the shooter receives an assist from the natural recoil of the
weapon to accelerate subsequent discharge, the rapid fire sequence in bump firing is contingent
on shooter input in pushing the weapon forward, rather than mechanical input, and is thus not an
inclusive of parts designed and intended solely and exclusively for use in converting a firearm
into a machinegun. ATF acknowledges that bump-stock-devices are not currently able to be
regulated as machineguns because it seeks to amend the definition to specifically include them
A reviewing court may “hold unlawful and set aside agency action … found to be –
arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with the law.” 42 The
rulemaking process was littered with examples of ATF’s failure to operate within the confines of
40
See also ATF Rul. 2004-5 quoting George C. Nonte, Jr., Firearms Encyclopedia 13 (Harper &
Rowe 1973) (the term “automatic” is defined to include “any firearm in which a single pull and
continuous pressure upon the trigger (or other firing device) will produce rapid discharge of
successive shots so long as ammunition remains in the magazine or feed device – in other words,
a machine gun”); Webster’s II New Riverside-University Dictionary (1988) (defining
automatically as "acting or operating in a manner essentially independent of external influence or
control"); John Quick, Ph.D., Dictionary of Weapons and Military Terms 40 (McGraw-Hill
1973) (defining automatic fire as "continuous fire from an automatic gun, lasting until pressure
on the trigger is released").
41
See Exhibit A at 710.
42
5 U.S.C. § 706(2)(A).
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the law in addition to the final rule being arbitrary and capricious.
It has long been understood that “[t]he process of notice and comment rule-making is not
important component of the reasoning process is the opportunity for interested parties to
participate in a meaningful way in the discussion and final formulation of rules.” Connecticut
Light & Power Co. v. NRC, 673 F.2d 525, 528 (D.C. Cir. 1982). “If the [NPRM] fails to provide
an accurate picture of the reasoning that has led the agency to the proposed rule, interested
parties will not be able to comment meaningfully upon the agency’s proposals.” Id. at 530.
Providing access to materials like FPC requested – in addition to those that ATF has
acknowledged in the NPRM as the basis for the rulemaking – has long been recognized as
The APA “‘requires the agency to make available to the public, in a form that allows for
meaningful comment, the data the agency used to develop the proposed rule.’” American
Medical Ass’n, v. Reno, 57 F.3d 1129, 1132-33 (D.C. Cir. 1995) (quoting Engine Mfrs. Ass’n v.
EPA, 20 F.3d 1177, 1181 (D.C. Cir. 1994)). In order to ensure that rules are not promulgated on
the basis of data that to a “critical degree, is known only to the agency,” the agency must make
available the “methodology” of tests and surveys relied upon in the NPR. Portland Cement Ass’n
An agency commits serious procedural error when it fails to reveal the basis for a
proposed rule in time to allow for meaningful commentary. Connecticut Light & Power, 673
20
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are designed (1) to ensure that agency regulations are tested via
exposure to diverse public comment, (2) to ensure fairness to
affected parties, and (3) to give affected parties an opportunity to
develop evidence in the record to support their objections to the
rule and thereby enhance the quality of judicial review.
International Union, United Mine Workers of America v. Mine Safety & Health Admin., 407 F.3d
In this rulemaking proceeding, ATF not only refused to make available its own prior
determinations that “bump stocks”, “bump-fire stocks”, and “bump-stock-devices” were not
firearms – let alone, machineguns – and communications received from Congress and other
organizations, but more importantly, ATF has failed to provide any evidence that a “bump
stock”, “bump-fire stock”, or a “bump-stock-device” was ever utilized in a single crime. As the
putative use of a bump stock in the Las Vegas shooting is the purported underlying basis for this
rulemaking (83 Fed. Reg. at 13443, 13444, 13446, 13447, 13452, 13454) the lack of evidentiary
support is mind-boggling and constitutes a serious procedural error, as the absence of such
evidence supports that there are no verified instances of a bump stock being utilized criminally
and neither ATF nor FBI have confirmed the use of a bump-stock-device in any crime. 43
The lack of access to these materials has seriously hindered the ability of interested
persons to address everything that underlies the apparent unsupported assertions in the NPR. As
43
An expedited Freedom of Information Act request was submitted to both ATF and FBI
requesting “Any and all records documenting the use of a bump-fire type stock being used by
anyone on or about October 1, 2017 at the Mandalay Bay shooting incident in Las Vegas,
Nevada; and Any and all records documenting the use of a bump-fire type stock used during the
commission of any crime to date.” To date, neither ATF nor FBI has confirmed the use of a
bump fire stock in the commission of any crime. See “Analysis and Commentary Regarding:
Docket Number: ATF 2017R-22 & Bump-Stock-Type-Devices”, ID: ATF-2018-0002-31210,
Tracking Number: 1k2-93f3-s09b at 4 and 62 – 63, available electronically at –
https://www.regulations.gov/document?D=ATF-2018-0002-31210, in “Email 013 (Historic
Arms) rec 5-29-18 – Part4” as pdf pages 1 – 2.
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18 U.S.C. § 926(b) requires that ATF provide “not less than ninety days public notice,
and shall afford interested parties opportunity for hearing, before prescribing such rules and
regulations.” In the rulemaking proceeding, numerous procedural irregularities and issues arose
which precluded the public a meaningful opportunity to respond and caused some to believe that
the comment period was closed since the very start of the comment period; thus, depriving the
Upon the publication of the NPRM on March 29, 2018, numerous individuals were
this document is closed and comments are no longer being accepted on Regulations.gov. We
As reflected in Exhibit A at 17, the notice that the comment period was closed was in
also reflects that the comment period was not supposed to end until “06/27/2018”; however,
individuals were denied the opportunity to comment, as the website would not accept any
comments to be filed. Even when individuals reached out to the Federal Register via electronic
means, the Federal Register responded that it was beyond their control. 46 It is believed that it
was not until April 2, 2018 (i.e. five days into the comment period) that the declaration that
44
The specific link is https://www.federalregister.gov/documents/2018/03/29/2018-06292/bump-
stock-type-devices
45
See Exhibit A at 17.
46
See Exhibit A at 18.
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“COMMENT PERIOD CLOSED” was removed from federalregister.gov by ATF and that
interested individuals were able to submit comments. Unfortunately, upon belief, numerous
were led to believe that they were unable to submit comments in relation to this rulemaking and
were therefore deprived of an opportunity to be heard, since they were never informed, after
ATF removed the declaration and permitted comments to be filed, that they could then submit
comments.
To add to the confusion, there were three separate dockets that were attributed to the
NPR. On April 2, 2018, Mr. Carl Bussjaeger published an article, which was later updated,
[Update] Bumbling Machinations on Bump Stocks? 47 In his article, he detailed the trials and
tribulations of trying to find the appropriate docket, based on the NPR in this matter, and the
differing number of comments allegedly submitted and available for review between three
separate dockets. Even after inquiring with ATF as to the issue, ATF Senior Industry Operations
information to the public at large or place notices on the other two related dockets informing
interested individuals of the location where they can submit their comments.
When other federal administrative agencies have failed to provide a statutorily mandated
comment period or issues arose during the comment period, whereby the comment period was
thwarted by technological or other delays, those agencies have extended the applicable comment
periods. See, e.g., Department of the Interior -- Fish & Wildlife Service, Endangered and
Threatened Wildlife and Plants; Extending the Public Comment Periods and Rescheduling
47
See Exhibit A at 164-173.
23
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Public Hearings Pertaining to the Gray Wolf (Canis lupus) and the Mexican Wolf (Canis lupus
baileyi), 78 Fed. Reg. 64192 (Oct. 28, 2013); Environmental Protection Agency, Extension of
Review Periods Under the Toxic Substances Control Act; Certain Chemicals and
Processing Due to Lack of Authorized Funding, 78 Fed. Reg. 64210 (Oct. 28, 2013); Department
of the Interior -- Fish & Wildlife Service, New Deadlines for Public Comment on Draft
Environmental Documents, 78 Fed. Reg. 64970 (Oct. 30, 2013); Department of Labor --
Public Hearings; Scheduling of Public Hearings, 78 Fed. Reg. 35242 (Oct. 31, 2013);
Program: Trafficking Controls and Fraud Investigations; Extension of Comment Period, 78 Fed.
Reg. 65515 (Nov. 1, 2013); Federal Communications Commission, Revised Filing Deadlines
Following Resumption of Normal Commission Operations, 78 Fed. Reg. 65601 (Nov. 1, 2013);
Federal Trade Commission, Ganley Ford West, Inc.; Timonium Chrysler, Inc.; TRENDnet, Inc.;
Pinnacle Entertainment, Inc.; Honeywell International, Inc.; Nielsen Holdings, Inc., et al.;
Polypore International, Inc.; Mylan, Inc., et al.; Actavis, Inc., et al.; Agency Information
Rule), 78 Fed. Reg. 65649 (Nov. 1, 2013); Federal Communications Commission, Revised Filing
Deadlines Following Resumption of Normal Commission Operations,78 Fed. Reg. 66002 (Nov.
4, 2013).
By refusing to extend the comment period and failing to notify interested parties of the
correct docket for filing comments, ATF failed to mitigate the harm caused by these procedural
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irregularities and issues that were resultant from ATF’s own conduct and actions. Thus, ATF has
failed to provide the statutorily-mandated public comment period and caused public confusion as
to whether or not the comment period was open or closed and the appropriate docket for the
filing of comments. More disconcerting is that this is not the first time that ATF has acted in this
“Agency action is arbitrary and capricious ‘if the agency has relied on factors which
Congress has not intended it to consider, entirely failed to consider an important aspect of the
problem, [or] offered an explanation for its decision that runs counter to the evidence before the
agency.’” Animal Legal Def. Fund, Inc. v. Perdue, 872 F.3d 602, 611 (2017 D.C. Cir.) (quoting
Motor Vehicle Mfrs. Ass’n v. State Farm Mut. Auto Ins. Co., 463 U.S. 29, 43 (1983)). Contrary
to the contention in the proposed rulemaking, bump-firing is neither the result of any particular
firearm accessory, device or part nor the modification thereof. Rather, it is a technique that can
be utilized with the intrinsic capabilities of most factory semi-automatic firearms, including the
rifles, such as the AR-15, and pistols, such as the 1911. As reflected infra and admitted by ATF
(83 Fed. Reg. 13454), bump-firing can be done with a belt loop, a rubber band, or just one’s
finger. More importantly, no device – whether bump stock, belt loop, rubber band or finger –
48
See, Firearms Industry Consulting Group’s comment in response to ATF-41P, RIN: 1140-
AA43, available at https://www.regulations.gov/document?D=ATF-2013-0001-8364, wherein it
documents in Section I the numerous procedural irregularities and issues that denied interested
persons a meaningful opportunity to comment on the proposed rulemaking. For brevity, FPC
incorporates into this Brief all exhibits attached to the Comment of Firearms Industry Consulting
Group in the response to ATF-41P. All of Firearms Industry Consulting Group’s exhibits in
response to ATF-41P are available at https://www.regulations.gov/document?D=ATF-2013-
0001-8364.
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changes the intrinsic capability of the firearm to be bump-fired. This is made explicitly evident
by Jerry Miculek, who can not only shoot faster than an individual employing bump-fire but can
Thus, the final rule in this matter is so completely arbitrary and capricious for the reasons
discussed infra that it will not withstand scrutiny. See, Motor Vehicle Manufacturers Association
v. State Farm Auto Mutual Insurance Co., 463 U.S. 29, 42-44 (1983).
As reflected in the expert report of former ATF Acting Chief of the Firearms Technology
Branch Rick Vasquez, bump-stock-devices do not constitute a machinegun, as they are not
designed to shoot more than one shot by a single function of the trigger. 50 Specifically, he
declares that a “Slide Fire [stock] does not fire automatically with a single pull/function of the
trigger” and as a result, “ATF could not classify the slide fire as a machinegun or a machinegun
conversion device, as it did not fit the definition of a machinegun as stated in the GCA and
NFA.” 51 More importantly, although ATF has failed to disclose it in the NPRM or docket, the
Slide Fire determination “was sent to Chief Counsel and higher authority for review. After much
study on how the device operates, the opinion, based on definitions in the GCA and NFA, was
49
See Exhibits 3 and 4 to Exhibit A. Copies of the videos are also available online –
Iraqveteran8888, Worlds Fastest Shooter vs Bump Fire! – Guns Reviews, YouTube (Oct. 13,
2014), https://www.youtube.com/watch?v=JTb6hsSkV1w and Miculek.com, AR-15 5 shots in 1
second with fastest shooter ever, Jerry Miculek (Shoot Fast!), YouTube (June 20, 2013)
https://www.youtube.com/watch?v=v3gf_5MR4tE&t.
50
See Exhibit A at 900-908.
51
Id.
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that the Slide Fire was not a machinegun nor a firearm, and, therefore, did not require any
regulatory control.” 52
correspondences with members of Congress and even testimony offered in federal court, as
discussed supra.
Reflecting the absolutely arbitrary and capricious nature of this rulemaking, ATF admits
– albeit at the end of the proposal in the “Alternatives” section – that an individual does not
Reg. 13454. In fact, ATF readily acknowledges that bump-firing can be lawfully achieved
through the “use [of] rubber bands, belt loops, or [to] otherwise train their trigger finger to fire
more rapidly,” in a clear statement of its intent to unequally apply the law. Id.
Numerous videos and articles are available reflecting individuals bump-firing with
everything from their finger to belt loops and rubber bands. For example, P.M.M.G. TV posted a
video in 2006 of a rubber band being utilized to bump fire a factory semi-automatic firearm. 53 In
2011, StiThis1, posted a video of him utilizing his belt loop to bump-fire his AK-47. 54
automatic firearm, ThatGunGuy45 posted a video of him bump-firing an AK-47 style rifle with
52
Id.
53
See Exhibit 11 to Exhibit A. A copy of the video is also available online – Shooting Videos,
Rapid manual trigger manipulation (Rubber Band Assisted), YouTube (Dec. 14, 2006),
https://www.youtube.com/watch?v=PVfwFP_RwTQ&t.
54
See Exhibit 12 to Exhibit A. A copy of the video is also available online – StiThis1, AK-47 75
round drum Bumpfire!!!, YouTube (Sept. 5, 2011), https://www.youtube.com/watch?v=-
03y3R9o6hA.
27
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his finger. 55 Similarly, M45 posted a video of him bump-firing both an AK-47 and AR-15 solely
with his finger. 56 In no better example, former ATF Acting Chief of the Firearms Technology
Branch Rick Vasquez, who previously reviewed bump-stock-devices – specifically the Slide Fire
bump-stock – while with ATF, after declaring that a bump-stock-device is not statutorily or
AK-47 to bump-fire solely with his finger. 58 Expert Vasquez then goes on to declare, in
response to a question of what if Congress bans bump-fire devices, “[w]hat are they going to
ban? If they come out today and say the Slide Fire Stock or the binary trigger by name is made
illegal, they’re going to have to make illegal the operating principle.” Id.
Beyond showing that the proposed rulemaking in this matter is completely arbitrary and
videos and others that are available on YouTube and other social media platforms, reflect that
law-abiding citizens have been “bump-firing” without the use of bump stock devices. Further,
ATF cannot produce a single shred of evidence of a bump-stock-device ever having been utilized
in a crime.
55
See Exhibit 13 to Exhibit A. A copy of the video is also available online – ThatGunGuy45,
‘Bump Fire’ without a bump-fire stock, courtesy of ThatGunGuy45, YouTube (Oct. 13, 2017),
https://www.youtube.com/watch?v=-9fD_BX-afo&t.
56
See Exhibit 14 to Exhibit A. A copy of the video is also available online – M45, How to
bumpfire without bumpfire stock, YouTube (Oct. 8, 2017),
https://www.youtube.com/watch?v=7RdAhTxyP64&t. See also, wrbuford13, How To: Bump
fire a semi-automatic rifle from the waist, YouTube (May 25, 2011),
https://www.youtube.com/watch?v=wZCO-06qRgY.
57
During his interview, he declares “[i]f Congress wants to change the law and come up with a
new interpretation, then ATF will follow that new interpretation. But until they do that, they have
to go by the [law] they have today.” See Exhibit 17 to Exhibit A. A copy of the video is also
available online – Vice News, Meet One Of The Analysts Who Determined That Bump Stocks
Were Legal, YouTube (Oct. 11, 2017), https://www.youtube.com/watch?v=kryIJIrD5eQ&t.
58
Id.
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shooter Jerry Miculek is necessary. Mr. Miculek not only can shoot faster than an individual
employing a bump-stock-device but can shoot far more accurately. 59 Even more evident of the
completely arbitrary and capricious nature of this proceeding is the video compendium of Mr.
Miculek’s abilities and achievements, which depicts that “he did it. He did 8 rounds in one
second, on one target. He did 8 rounds on four targets in 1.06 [seconds]. Six shots and reload and
six shots in 2.99 seconds.” 60 Thus, as individuals can achieve, with greater accuracy, faster
cyclic rates than those utilizing bump-stock-devices, the underlying premise of this proceeding is
To the extent ATF contends that it was carrying out some unverified and unsupported
contention of Congress to ban anything mimicking the rate of fire of a machinegun 61 (83 Fed.
Reg. 13447) – a rate of which varies greatly 62 and neither has a commonly accepted average rate
nor a proposed rate by ATF – Mr. Miculek would seemingly be looking at some potential legal
59
See Exhibits 3 and 4 to Exhibit A. Copies of the videos are also available online –
Iraqveteran8888, Worlds Fastest Shooter vs Bump Fire! – Guns Reviews, YouTube (Oct. 13,
2014), https://www.youtube.com/watch?v=JTb6hsSkV1w and Miculek.com, AR-15 5 shots in 1
second with fastest shooter ever, Jerry Miculek (Shoot Fast!), YouTube (June 20, 2013)
https://www.youtube.com/watch?v=v3gf_5MR4tE&t.
60
See Exhibit 18 to Exhibit A. A copy of the video is also available online – Fastest Shooter OF
ALL TIME! Jerry Miculek | Incredible Shooting Montage, DailyMotion (2014),
https://www.dailymotion.com/video/x2y1eb8.
61
In fact, ATF’s assertion is contradicted by the testimony in enacting the NFA – previously
cited to by ATF in federal court proceedings – which reflects the Congress’ intent that guns
which “require a separate pull of the trigger for every shot fired, … are not property designated
as machineguns.” Exhibit A at 761.
62
For example, the Metal Storm gun has a cyclic rate of fire of 1,000,000 rounds (that is not a
typo), per minute (see, http://www.businessinsider.com/worlds-fastest-gun-2016-2), a minigun
has a rate of fire of 6,000 rounds, per minute (id.), and some have as slow of a cyclic rate as 200
rounds, per minute (see, https://encyclopedia2.thefreedictionary.com/Cyclic+rate).
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issues, in violation of his Constitutional Rights and reflecting the sheer absurdity of this final
rule.
A review of prior determinations by ATF may shed some light on the matter. On June 07,
The stock has no automatically functioning mechanical parts or springs and performs no
automatic mechanical function when installed. In order to use the installed device, the
shooter must apply constant forward pressure with the non-shooting hand and constant
rearward pressure with the shooting hand. Accordingly, we find that the “bump-stock” is
a firearm part and is not regulated as a firearm under the Gun Control Act or the National
Firearms Act. 63
Thus, ATF has already admitted that the Slide Fire stock does not operate automatically
About two years later, on April 2, 2012, ATF issued a determination letter to Bump Fire
The FTB live-fire testing of the submitted devices indicates that if, as a shot is fired, an
intermediate amount of pressure is applied to the fore-end with the support hand, the
shoulder stock device will recoil sufficiently rearward to allow the trigger to
mechanically reset. Continued intermediate pressure applied to the fore-end will then
63
See Exhibit A at 264. (emphasis added).
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push the receiver assembly forward until the trigger re-contacts the shooter’s stationary
firing hand finger, allowing a subsequent shot to be fired. In this manner, the shooter
pulls the firearm forward to fire each shot, the firing of each shot being accomplished by
a single trigger function.
Since your device is incapable of initiating an automatic firing cycle that continues until
either the finger is released or the ammunition supply is exhausted, FTB find that it is not
a machinegun as defined under the NFA, 26 U.S.C. 5845(b), or the Gun Control Act, 18
U.S.C. 921(a)(23). 64
Once again, now in relation to Bump Fire Systems’ bump-stock device, ATF found that
bump-stock-devices are incapable of automatic firing and require a mechanical reset of the
trigger – no different than any other semi-automatic firearm – and thus, are not capable of a
This position is not only reflected in determination letters written by ATF but also in
federal court. As reflected on page 20 of the U.S. Government’s Brief in Support of Cross
Motion for Summary Judgment and in Opposition to Plaintiff’s Motion for Summary Judgment
An ATF expert testified that a true trigger activating devices [i.e. bump-stock-devices],
although giving the impression of functioning as a machine gun, are not classified as
machine guns because the shooter still has to separately pull the trigger each time he/she
fires the gun by manually operating a lever, crank, or the like. 65
ATF in sworn testimony and pleadings submitted to the United States District Court,
Southern District of Indiana, admitted that the function of bump-stock-devices requires the
shooter to separately pull the trigger each time he/she fires the gun, which is two-levels removed
64
See Exhibit A at 265-266. (emphasis in original, emphasis added).
65
See Exhibit A at 708. (emphasis added).
66
The use of the terminology two-levels removed from being a machinegun is in relation to the
explicit definition of machinegun that was enacted by the Congress in 26 U.S.C. § 5845(b),
31
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In response to the NPRM, a video was recorded depicting the actual function of a bump-
stock-device. 67 As reflected in the video, a magazine full of ammunition is placed into an AR-15
type firearm that has a bump-stock-device manufactured by Slide Fire 68 installed onto it. The
shooter then proceeds to fire the bump-stock equipped firearm with the stock in the locked
position. 69 As depicted, the bump-stock-device neither self-acts nor self-regulates and the
shooter proceeds to fire several rounds, without the bump-stock automatically firing more than
one round, per function of the trigger. 70 71 The video clearly depicts the trigger being pulled, the
gun firing a round, the bolt carrier group cycling and the trigger being released and reset. In fact,
for a subsequent round to be fired, two single and separate functions of the trigger are necessary
– the release of the trigger and the subsequent pull of the trigger, which is no different than any
other factory semi-automatic firearm. The shooter then proceeds to unlock the stock so that it can
move freely on the buffer tube and fire the gun one handed. Once again, the video clearly depicts
the trigger being pulled, the gun firing a round, the bolt carrier group cycling and the trigger
which for a firearm to constitute a machinegun, requires it to shoot “automatically more than one
shot … by a single function of the trigger.” As acknowledged by ATF, since the trigger is pulled
(i.e. a single function of the trigger) and then released (i.e. a second and separate single function
of the trigger), before the subsequent round can be fired, a bump-stock-device is two-levels
removed from being a machinegun, as it still would not constitute a machinegun, even if a
subsequent round was discharged on the release of the trigger. ATF has determined that this is a
proper analysis of Section 5845(b) in approving binary triggers, which permit the discharge of a
round on both the pull and release of the trigger.
67
See Exhibit 28 to Exhibit A. A copy of the video is also available online – Adam Kraut, Esq.
and Patton Media and Consulting, Bump Stock Analytical Video, (June 14, 2018), available at
https://youtu.be/1OyK2RdO63U. See also Exhibit A at 910-911.
68
The actual device is a Slide Fire SSAR-15 SBS.
69
This position is the same as any other AR-15 type firearm with an adjustable stock.
70
Thus, contrary to the NPRM, bump-stock-devices do not cause a continuous firing cycle with
a single pull of the trigger.
71
If the bump-stock-device actually turned the firearm into a machinegun, the entire magazine of
ammunition would have been expended, when the shooter maintained constant pressure on the
trigger. See Exhibit 26 to Exhibit A. A copy of the video is also available online – Molon Labe,
hogan 7 m16.wmv, YouTube (Oct. 25, 2011), is
https://www.youtube.com/watch?v=NwQ1aZnVLFA.
32
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being released and reset. At not point does the gun fire more than one round per function of the
trigger.
Additionally, the close-ups reveal, contrary to ATF’s contention (83 Fed. Reg. 13447),
that “additional physical manipulation of the trigger by the shooter” is necessary for subsequent
rounds to be discharged. Of course, all of this is irrefutably consistent with ATF’s prior
When the shooter maintains constant forward pressure with the non-trigger hand on the
barrel shroud or fore-grip of the rifle, while maintaining the trigger finger on the device’s
extension ledge with constant rearward pressure, 72 after the first shot is discharged, the trigger
must be released, reset, and pulled completely rearward, before the subsequent round is
discharged – again no different than any factory semi-automatic firearm. Moreover, as evidenced
by the close-ups, contrary to ATF’s assertion (83 Fed. Reg. 13443, 13447), “bump-stock-type
devices [do not] allow multiple rounds to be fired when the shooter maintains pressure on the
extension ledge of the device,” as the shooter in the video specifically maintains pressure on the
extension ledge of the device the entire time; and yet, only a single round is discharged each
time.
Former Acting Chief of the ATF’s Firearms Technology Branch (“FTB”) and Plaintiffs’
expert Rick Vasquez was responsible for reviewing and making a determination on the Slide Fire
stock, when it was submitted to the FTB for evaluation and classification. 73 After concluding
that the Slide Fire stock was neither a firearm nor a machinegun under the NFA and GCA, the
determination was “reviewed by ATF Chief Counsel and higher authorities within ATF and
72
As described in the NPR. See 83 Fed.Reg. 13443.
73
See Exhibit A at 900-908.
33
Case 1:18-cv-02988 Document 2-1 Filed 12/18/18 Page 38 of 43
affirmed.” Id. More recently, he reviewed the Bump Stock Analytical video 74 and declared that it
“fully, explicitly, and accurately depicts the function of bump-stock-devices, including, but not
limited to, the function and operation of the firearm’s trigger, which is exactingly consistent with
my evaluation and review of the Slide Fire stock during my tenure with ATF and my Slide Fire
d. Even when the shooter maintains constant forward pressure with the non-trigger
hand on the barrel shroud or fore-grip of the rifle, and maintains the trigger finger
74
Exhibit 28 to Exhibit A. Adam Kraut, Esq. and Patton Media and Consulting, Bump Stock
Analytical Video, (June 14, 2018), available at https://youtu.be/1OyK2RdO63U.
75
See Exhibit A at 901, ¶ 8.
76
It must be noted, as made explicitly clear in the slow motion portions of the video, that the
bump-stock-device actually requires over-releasing of the trigger, as the shooter’s finger travels
past the trigger reset by approximately a half-inch, before beginning the sequence to fire a
subsequent round (e.g. video at 3:46 – 3:51; 3:52 – 3:55; 3:56 – 4:00). Thus, the video makes
extremely evident and clear that bump-stock-devices are actually slower than a trained shooter,
as a trained shooter, such as Jerry Miculek, would immediately begin the sequence to fire a
subsequent round after the trigger resets.
77
If the device had permitted continuous firing cycle with a single pull of the trigger, the video
would depict a scenario identical to Exhibit 26 to Exhibit A (also available at
https://www.youtube.com/watch?v=NwQ1aZnVLFA), where it clearly and accurately depicts
the emptying of the entire magazine, while the shooter maintains constant pressure on the trigger.
34
Case 1:18-cv-02988 Document 2-1 Filed 12/18/18 Page 39 of 43
on the device’s extension ledge with constant rearward pressure, after the first
shot is discharged, the trigger must be released, reset, and pulled completely
rearward, before the subsequent round is discharged. See video at 3:47 – 4:01.
This is no different than any factory semi-automatic firearm; and,
e. The bump-stock-device does not permit automatic fire by harnessing the recoil
energy of the firearm. Harnessing the energy would require the addition of a
device such as a spring or hydraulics that could automatically absorb the recoil
and use this energy to activate itself. If it did harness the recoil energy, the bump-
stock equipped firearm in the video would have continued to fire, while the
shooter’s finger remained on the trigger, after pulling it rearwards without
requiring the shooter to release and reset the trigger and then pull the trigger
completely reward for a subsequent round to be fired.
So where does this leave us? It leaves us with ATF’s prior determinations and sworn
testimony and pleadings submitted to the courts as being legally and factually indisputable, with
the contrary statements in the NPRM being solely designed to carry out a false narrative on the
functionality of bump-stock-devices and to appease Former Attorney General Jeff Sessions and
In the NPRM, ATF contends that “[s]hooters use bump-stock-type devices with
semiautomatic firearms to accelerate the firearm’s cyclic firing rate to mimic automatic fire”
(83. Fed. Reg. 13444)(emphasis added); yet, as supported by Expert Declaration of Vasquez and
the Savage Comment, 79 the mechanical cyclic rate of both the semi-automatic and fully-
automatic versions of a firearm are identical (and thus cannot be accelerated), except where the
manufacturer purposely slows the rate of fire for the machinegun-version; whereby, in such
instances, the semi-automatic-version can exceed the cyclic rate of the machinegun-version.
78
See Memorandum of February 20, 2018 to Attorney General Sessions from President Donald
Trump, “directing the Department of Justice to dedicate all available resources to complete the
review of the comments received, and, as expeditiously as possible, to propose for notice and
comment a rule banning all devices that turn legal weapons into machineguns,” available at
https://www.whitehouse.gov/presidential-actions/presidential-memorandum-application-
definition-machinegun-bump-fire-stocks-similar-devices.
79
See Comment of Len Savage III of Historic Arms LLC., available at
https://www.regulations.gov/document?D=ATF-2018-0002-31210
35
Case 1:18-cv-02988 Document 2-1 Filed 12/18/18 Page 40 of 43
Accordingly, the entire premise that the Final Rule is based upon is arbitrary and
capricious.
* * * *
Thus, as Matthew Whitaker lacks the lawful authority to sign, execute, and implement the
Final Rule and the Final Rule violates the APA in numerous, incurable ways, Plaintiff is likely
to succeed on the merits and is entitled to a preliminary injunction precluding the implementation
In the absence of an order prohibiting ATF from implementing this final rule, the
Plaintiffs will suffer irreparable harm. “To be irreparable, an injury must be ‘certain and great,’
‘actual and not theoretical,’ and ‘of such imminence that there is a clear and present need for
equitable relief to prevent irreparable harm.’” Fraternal Order of Police Library of Cong. Labor
Comm. v. Library of Cong., 639 F. Supp. 2d 20, 24 (D.D.C. 2009) (quoting Chaplaincy of Full
Gospel Churches v. England, 454 F.3d 290, 297 (D.C. Cir. 2006)).
First and foremost, allowing the Executive Branch to appoint an Acting Attorney
General, in violation of two statutes which explicitly dictate who and how succession for a
vacancy is to be filled, and then for that individual to take action as Attorney General – in
essence, impersonating a federal official who is seventh in the line of succession for the U.S.
Presidency – constitutes a “certain and great” harm. Furthermore, as Defendant Whitaker lacks
the legal authority to sign, execute and implement the Final Rule, there can be no greater harm
36
Case 1:18-cv-02988 Document 2-1 Filed 12/18/18 Page 41 of 43
Moreover, the implementation of this Final Rule will force the Plaintiffs and others like
them to dispose of their property – in the absence of due process and in violation of the takings
clause of the U.S. Constitution – even though ATF committed numerous violations of the APA,
proceeded in a manner that was wholly arbitrary and capricious and exceeded its authority in
redefining a term that Congress had clearly defined. Further, as Slide Fire Solutions is no longer
producing products, it would become almost impossible to replace the item should it be
Absent a preliminary injunction, the Plaintiffs and those similarly situated will either be
deprived of their lawfully owned property – by a regulation unlawfully and invalidly enacted by
someone only purporting to be Attorney General, as well as, in the absence of due process and in
violation of the takings clause of the U.S. Constitution – or face criminal prosecution, where they
face the possibility of 10 years in jail, $250,000.00 in fines and forfeiture of the vessel the
As ATF noted in the NRPM, its primary estimate of bump-stock-type devices in the
hands of the public is 520,000.81 In requesting a preliminary injunction, the Plaintiffs are merely
seeking to preserve the status quo – being able to lawfully manufacture, possess and utilize
bump-stock-type devices without threat of criminal charging – until a decision on the merits can
be rendered.
Further, an injunction would not harm or prejudice the Defendants in any way. As
described supra, ATF has not been able to name a single instance where a bump-stock-type
80
See, 26 U.S.C. §§ 5861(d), (j), 5872; 18 U.S.C. § 3571.
81
See 83 Fed. Reg. 13451.
37
Case 1:18-cv-02988 Document 2-1 Filed 12/18/18 Page 42 of 43
device was utilized in a crime and even if, arguendo, Defendants could show a single instance of
a bump-stock-type device being utilized in a crime, it still would not justify either stripping over
half a million individuals of their lawfully obtained property or turning those individuals into
criminals, in the absence of review of the legal challenges to the Final Rule by this Court. Thus,
the issuance of a preliminary injunction results in the status quo for all Parties.
There is a public interest in enforcing compliance with the law. Garnett v. Zellinger, 313
F.Supp.3d 147, 159 (D.D.C. 2018) citing Fund for Animals, Inc. v. Espy, 814 F.Supp. 142, 152
(D.D.C. 1993).
Injunctive relief is proper to to enforce compliance with the law and prevent the
Executive Branch from running afoul of congressional intent. Further, an injunction is in the
Public Interest, as it would defy logic and reason to allow an administrative agency to run amok,
creating rules as it sees fit in direct contravention to the clear intent of Congress and in violation
of the APA itself. Perhaps the Court of Appeals for the District of Columbia said it best
Fleming v. Moberly Milk Products Co., 160 F.2d 259, 264 (D.C. Cir. 1947).
38
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Courts in this Circuit have found the Rule “vest[s] broad discretion in the district court to
determine the appropriate amount of an injunction bond,” DSE, Inc. v. United States, 169 F.3d
21, 33 (D.C.Cir.1999), including the discretion to require no bond at all. Council on American–
Islamic Rels. v. Gaubatz, 667 F.Supp.2d 67, 80 (D.D.C.2009). Given the Defendants would not
be harmed by the lack of a bond being posted and that an injunction would not financially harm
the Defendants, this Court should waive the bond or security requirement found in Fed. R. Cvi.
P. 65(c).
In the alternative, if this Court would disagree, Plaintiffs would respectfully request that
IV. Conclusion
As such, Plaintiffs and those similarly situated respectfully requests this Honorable Court
Respectfully Submitted,
________________________
Adam Kraut, Esq.
D.C. Bar No. PA0080
AKraut@CivilRightsDefenseFirm.com
Joshua Prince, Esq.
D.C. Bar No. PA0081
Joshua@CivilRightsDefenseFirm.com
39
Case 1:18-cv-02988 Document 2-2 Filed 12/18/18 Page 1 of 3
1. I am the President of Firearms Policy Coalition and the Chairman of Firearms Policy
Foundation, each of which is a named institutional plaintiff in this action. I have personal
knowledge of the facts stated herein, have reviewed the Complaint, Motion for
Preliminary Injunction and Memorandum of Points and Authorities in Support of the
Motion for Preliminary Injunction, and if called as a witness could competently testify
thereto.
2. This declaration is executed in support of Plaintiffs’ Motion for a Preliminary Injunction
in this matter. Specifically, preliminary injunctive relief is requested to prevent the
Defendants from implementing and enforcing its newly enacted regulation stemming
from Docket No. ATF-2017R-22 (“Final Rule”), which criminalizes the mere possession
of a “bump-stock-type device” in violation of numerous statutory and constitutional
provisions as averred in the Complaint.
3. Plaintiff Firearms Policy Coalition, Inc. (“FPC”) is a 501(c)(4) nonprofit organization,
the central mission of which is to defend the Constitution of the United States and the
People’s rights, privileges and immunities deeply rooted in this Nation’s history and
tradition, especially the inalienable, fundamental, and individual right to keep and bear
arms.
4. Plaintiff Firearms Policy Foundation (“FPF”) is a 501(c)(3) nonprofit organization, the
central mission of which is to defend the Constitution of the United States and the
Case 1:18-cv-02988 Document 2-2 Filed 12/18/18 Page 2 of 3
people’s rights, privileges and immunities deeply rooted in this Nation’s history and
tradition, especially the inalienable, fundamental, and individual right to keep and bear
arms.
5. FPC and FPF have individual members and supporters throughout the United States,
including in those jurisdictions where ownership and possession of affected devices was
and remains lawful under state and local laws, and who are or would be adversely
affected by Defendants implementation and enforcement of the Final Rule, including
Plaintiff Damien Guedes. But for Defendants passage of the Final Rule, FPC and FPF
members and supporters would continue to lawfully possess and utilize their bump-stock-
devices. Due to Defendants passage of the Final Rule, in the absence of this Court
enjoining the implementation and enforcement of the Final Rule, FPC and FPF members
and supporters, and those similarly situated thereto, must decide whether to be deprived
of their lawfully owned property or face criminal prosecution, where they can be
subjected to 10 years in jail, $250,000.00 in fines and forfeiture of the vessel the bump-
stock-device is found in, per violation. As such, FPC and FPF members and supporters
who own bump-stock-type devices reasonably fear arrest, prosecution, fine, and
incarceration if they do not destroy or turn over their lawfully purchased and possessed
bump-stock-devices.
6. Unless the Defendants are enjoined, our organizations’ members and supporters,
including Plaintiff Damien Guedes, will be deprived in perpetuity of their lawfully
obtained and possessed property, namely, their bump-stock-type devices affected by the
Final Rule.
7. Unless the Defendants are enjoined, Plaintiff Damien Guedes, a member of FPC and
FPF, will be forced to surrender or destroy his BFSystem bump-stock-device, which he
would otherwise continue to lawfully possess and utilize.
8. Plaintiffs are accordingly requesting that the Court enjoin the Defendants from
implementing and enforcing the Final Rule, in order to preserve the status quo, until the
Court can render a final decision in this matter.
Case 1:18-cv-02988 Document 2-2 Filed 12/18/18 Page 3 of 3
I declare under penalty of perjury that the foregoing is true and accurate to the best of my
information, knowledge and belief.